Introduction
Watch Company
E
EASYJET HOLIDAYS HOLDINGS LIMITED
EASYJET HOLIDAYS HOLDINGS LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EASYJET HOLIDAYS HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11925196
LTD Company
Age
7 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Hangar 89 London Luton Airport Luton, LU2 9PF,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BIXBY, Paul Howard
ActiveLondon Luton Airport, LutonLU2 9PF
Born March 1974
Director
Appointed 18 Mar 2025
BIXBY, Paul Howard
London Luton Airport, LutonLU2 9PF
Born March 1974
Director
18 Mar 2025
Active
CALLAGHAN, Matthew
ActiveLondon Luton Airport, LutonLU2 9PF
Born July 1984
Director
Appointed 30 Oct 2020
CALLAGHAN, Matthew
London Luton Airport, LutonLU2 9PF
Born July 1984
Director
30 Oct 2020
Active
HEYWOOD, Michelle
ActiveLondon Luton Airport, LutonLU2 9PF
Born May 1979
Director
Appointed 04 Apr 2019
HEYWOOD, Michelle
London Luton Airport, LutonLU2 9PF
Born May 1979
Director
04 Apr 2019
Active
MILLS, Rebecca Jane
ActiveLondon Luton Airport, LutonLU2 9PF
Born May 1976
Director
Appointed 04 Apr 2019
MILLS, Rebecca Jane
London Luton Airport, LutonLU2 9PF
Born May 1976
Director
04 Apr 2019
Active
WILSON, Garry Ian
ActiveLondon Luton Airport, LutonLU2 9PF
Born May 1972
Director
Appointed 04 Apr 2019
WILSON, Garry Ian
London Luton Airport, LutonLU2 9PF
Born May 1972
Director
04 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Easyjet Plc
ActiveLondon Luton Airport, LutonLU2 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019
Easyjet Plc
London Luton Airport, LutonLU2 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019